MW PROPERTIES (NO 42) LIMITED
Overview
| Company Name | MW PROPERTIES (NO 42) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05930567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MW PROPERTIES (NO 42) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PROPERTIES (NO 42) LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MW PROPERTIES (NO 42) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for MW PROPERTIES (NO 42) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for MW PROPERTIES (NO 42) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Termination of appointment of Ian Elkington as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2020 | 4 pages | AA | ||
Appointment of Mr Ian Elkington as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Shepherd-Cross as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ravi Tara as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon John Gibson as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 4 pages | AA | ||
Appointment of Mr Ravi Tara as a director on Nov 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Cowan as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Thomas Mattioli as a secretary on Apr 26, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Edward James Moore on Mar 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2019 with updates | 5 pages | CS01 | ||
Change of details for Custodian Capital Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018 | 1 pages | TM01 | ||
Appointment of Mr Simon John Gibson as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Who are the officers of MW PROPERTIES (NO 42) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Company Director | 241480590001 | ||||
| SHEPHERD-CROSS, Richard James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 253134770001 | ||||
| MATTIOLI, Ian Thomas | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | British | 163154520001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 69958520002 | ||||
| ELKINGTON, Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 264137790001 | ||||
| GIBSON, Simon John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 253704540001 | ||||
| LOPIAN, Michael Benjamin | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | Solicitor | 13307000001 | ||||
| POOLE, Louisa Jane | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester | United Kingdom | British | Director | 140192180003 | ||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicestershire | United Kingdom | British | Director | 154932780003 | ||||
| SMITH, Mark Antony | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 154932780003 | ||||
| TARA, Ravi Singh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 264186610001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MW PROPERTIES (NO 42) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Custodian Capital Limited | Aug 06, 2018 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M.W. Trustees Limited | Apr 06, 2016 | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MW PROPERTIES (NO 42) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | May 10, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0